V2 Retail Limited has informed the Exchange that Record date for the purpose of Meeting is 29-Aug-2025.
V2RETAIL · price
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Awaiting price reaction for this filing.
V2 Retail Limited has informed the stock exchanges that the record date for its 24th Annual General Meeting (AGM) and e-voting is 29th August 2025. The Register of Members and Share Transfer Books will remain closed from 30th August 2025 to 5th September 2025 (both days inclusive). Investors who buy or sell shares need to keep this window in mind, as no transfers will be processed during this period. The AGM and e-voting process are scheduled around the same timeframe.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the record date of 29th August 2025 to ensure their eligibility for participation in the AGM and e-voting.